The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Florida Residents Charged with Social Security Fraud in Massive Healthcare Fraud Takedown

Type: Investigation
Date : Wed, 6/22/2016

Illegal Alien Sentenced to 29 Months in Prison for Identity Theft

Type: Investigation
Date : Tue, 4/7/2015

Two Kansas Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/3/2013

"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/29/2012

Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft

Type: Investigation
Date : Thu, 3/17/2016

Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/21/2014

Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/11/2013

Russian National Convicted for Identity Theft and Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Massachusetts Woman Sentenced for $100,000 Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 12/9/2015

Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/3/2014

Pages